Description

As a Senior Financial Crime Investigator in the Business Banking pillar at Monzo, you will tackle high-complexity financial crime tasks such as Enhanced Due Diligence and complex customer reviews, while coaching team members and submitting Suspicious Activity Reports to the NCA. Your work directly protects Monzo's business ecosystem and contributes to the fight against illicit finance.

Requirements

• Experience in financial crime investigation, particularly in business banking or complex typologies
• Strong knowledge of money laundering and fraud typologies
• Ability to write Suspicious Activity Reports to evidential standards
• Experience coaching or mentoring team members
• Excellent analytical and problem-solving skills

Responsibilities

• Own complex FinCrime tasks including Enhanced Due Diligence and Complex Customer Reviews
• Write and submit high-quality Suspicious Activity Reports to the National Crime Agency
• Maintain a regular schedule on core investigative tasks to support service level agreements
• Coach investigators on complex financial crime typologies and best practices
• Collaborate with Operations Analysts to share emerging trends and update guidance